Financial crime and anti-money laundering are some of the biggest challenges facing the financial sector today as the scale of fines handed out by regulators are increasing. Hence, it is imperative that all those working in this business and those providing services to financial firms are aware of the nature of financial crime and how they can take steps to stop it. The tone should be set from the top and our market leading, 2-day advanced course is packed with case-studies, recent examples of financial crime and facilitated interactively to allow the senior management of financial institutions to work through issues and put in place necessary measures to protect their businesses, customers and themselves.
Date: 7th & 8th May 2019 This course is of most benefit to:
Early bird : $1,349 If you are looking for an in-house training program or wish to send a group to an existing public program, kindly please contact Andrew Tebbutt at [email protected] or +603 2162 7802. Kindly complete the registration form and email to [email protected] or fax +603 2162 7810 For enquiries please contact: Mathias Sosovele Normariya Sariman Ramesh Kalimuthu For sponsorship & speaking opportunities: For marketing and media enquiries By the end of this session, delegates will be able to identify the different types of financial crime and explain the different stages of laundering money through the financial system By the end of this session, delegates will be able to identify money laundering schemes that have occurred in the different sectors of financial services and analyse/critique efforts to stop money laundering By the end of this session, delegates will be able to name the global regulatory bodies and their functions as well as define the impact of the tightening of global regulations. By the end of this session, delegates will be able to identify the technological advances that pose a threat to a financial institution and how they might control how criminals use technology By the end of this session, delegates will be able to identify the different types of financial sanctions and explain how the different sanction bodies work as well as defining the impact of recent changes in the US sanctions regime By the end of this session, delegates will be able to identify the key structures used to hide stolen assets and also the different parts of the world that are used to conceal ownership of these assets. We will also examine the regulatory imperative to establish who banks are really dealing with and the impact of the Panama & Paradise Papers By the end of this session, delegates will be able to identify the key strengths and weaknesses in compliance structures and how regulators view best practice in this area.
Course review & summary Date: 7th & 8th May 2019 This course is of most benefit to:
Early bird : $1,349 If you are looking for an in-house training program or wish to send a group to an existing public program, kindly please contact Andrew Tebbutt at [email protected] or +603 2162 7802./p> Kindly complete the registration form and email to [email protected] or fax +603 2162 7810 Financial crime and anti-money laundering are some of the biggest challenges facing the financial sector today as the scale of fines handed out by regulators are increasing. Hence, it is imperative that all those working in this business and those providing services to financial firms are aware of the nature of financial crime and how they can take steps to stop it. The tone should be set from the top and our market leading, 2-day advanced course is packed with case-studies, recent examples of financial crime and facilitated interactively to allow the senior management of financial institutions to work through issues and put in place necessary measures to protect their businesses, customers and themselves.
By the end of this session, delegates will be able to identify the different types of financial crime and explain the different stages of laundering money through the financial system By the end of this session, delegates will be able to identify money laundering schemes that have occurred in the different sectors of financial services and analyse/critique efforts to stop money laundering By the end of this session, delegates will be able to name the global regulatory bodies and their functions as well as define the impact of the tightening of global regulations. By the end of this session, delegates will be able to identify the technological advances that pose a threat to a financial institution and how they might control how criminals use technology By the end of this session, delegates will be able to identify the different types of financial sanctions and explain how the different sanction bodies work as well as defining the impact of recent changes in the US sanctions regime By the end of this session, delegates will be able to identify the key structures used to hide stolen assets and also the different parts of the world that are used to conceal ownership of these assets. We will also examine the regulatory imperative to establish who banks are really dealing with and the impact of the Panama & Paradise Papers By the end of this session, delegates will be able to identify the key strengths and weaknesses in compliance structures and how regulators view best practice in this area.
Course review & summary Mark Anderson Mark is an experienced trainer and consultant with global knowledge, having lived & worked in the UK, Russia, Qatar and India and trained in almost every country. Having started his career as a stockbroker in London, he worked for US, Dutch and UK banks as a Director in the Sales & Sales Trading departments. He then became a partner in a small investment bank where he was Head of Trading and oversaw the Compliance function. Mark has been Global Head of L&D at a Russian investment bank and at a major Middle Eastern Sovereign Wealth Fund as well as a World Cup Organising Committee. He also managed the training section of a major offshoring project to India, training over 1500 staff in settlement, custody and compliance. In recent years, Mark has been one of the highest rated trainers in Anti-Money Laundering & Financial Crime Compliance, training in over 60 different countries in the last 3 years, including a global AML project for one of the world’s largest banks. He has trained staff in every area of banking and finance including [but not limited to] retail & corporate banking, investment banking, SME banking, private banking, asset management, hedge funds, SWFs and associated service providers. Comfortable at all levels, he has worked with main Board members to new graduate hires and induction programmes.
For enquiries please contact: Mathias Sosovele Normariya Sariman Ramesh Kalimuthu For sponsorship & speaking opportunities: For marketing and media enquiries
About The Seminar
Learning Objectives
Venue: Holiday Inn Resort, Port Vila, Vanuatu
Standard : $1,499 per delegate
2 delegates (5% Discount) : $1,424 per delegate
3 delegates (15% Discount) : $1,274 per delegate
4 delegates (20% Discount) : $1,199 per delegate
5 delegates (30% Discount) : $1,049 per delegate
Learn More
Account Manager, REDmoney Seminars
[email protected]
Direct Line: +603 2162 7800 ext 25
Account Manager, REDmoney Seminars
[email protected]
Direct Line: +603 2162 7800 ext 44
Events Sales Director
[email protected]
Direct Line: +603 2162 7800 ext 65
Fax: +603 2162 7810
Andrew Tebbutt
Managing Director
[email protected]
Direct Line: +603 2162 7802
Anna Rozana Ramli
Marketing Director
[email protected]
Direct Line: +603 2162 7800 ext 22
Seminar Agenda
Venue: Holiday Inn Resort, Port Vila, Vanuatu
Standard : $1,499 per delegate
2 delegates (5% Discount) : $1,424 per delegate
3 delegates (15% Discount) : $1,274 per delegate
4 delegates (20% Discount) : $1,199 per delegate
5 delegates (30% Discount) : $1,049 per delegateAbout The Seminar
Learning Objectives
Seminar Agenda
Seminar Speaker
MA [Cantab], AMICA,
CMEA; CEO
Cambridge Centre of
Performance & Excellence
Clients Mark has worked for and allowed to tell other clients about include:
Qatar Investment Authority | Q2022 Supreme Committee | HSBC | XAC Bank | Credit Suisse | Barclays | Bank of China | Ashurst | Stapleford Asset Management | ABN Amro | Clearstream | Irish Times Training | Watson Farley & Williams | Carousel | BNP Paribas | Bank Inter | Renaissance Capital | RIM
Seminar Registration
Account Manager, REDmoney Seminars
[email protected]
Direct Line: +603 2162 7800 ext 25
Account Manager, REDmoney Seminars
[email protected]
Direct Line: +603 2162 7800 ext 44
Events Sales Director
[email protected]
Direct Line: +603 2162 7800 ext 65
Fax: +603 2162 7810
Andrew Tebbutt
Managing Director
[email protected]
Direct Line: +603 2162 7802
Anna Rozana Ramli
Marketing Director
[email protected]
Direct Line: +603 2162 7800 ext 22